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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Brailey, Joanne
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ now
    OF - Secretary → CIF 0
    Mrs Joanne Brailey
    Born in February 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-02-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Brailey, Carlton James
    Born in June 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-22 ~ now
    OF - Director → CIF 0
    Mr Carlton James Brailey
    Born in June 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Brailey, Carlton James
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 2
    Wood, Paul James
    Recruitment born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2011-11-17
    OF - Director → CIF 0
  • 3
    Thwaites, Toby Alan
    Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2016-04-19
    OF - Director → CIF 0
  • 4
    Dewing, Haakon Magnus
    Director born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-22 ~ 2004-03-01
    OF - Director → CIF 0
  • 5
    icon of addressMellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 212 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-02-22 ~ 2002-04-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRANITE CONSULTING LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
2,716 GBP2025-02-28
3,733 GBP2024-02-29
Fixed Assets
2,716 GBP2025-02-28
3,733 GBP2024-02-29
Total Inventories
3,995 GBP2025-02-28
4,850 GBP2024-02-29
Debtors
80,596 GBP2025-02-28
67,989 GBP2024-02-29
Cash at bank and in hand
98,279 GBP2025-02-28
129,536 GBP2024-02-29
Current Assets
182,870 GBP2025-02-28
202,375 GBP2024-02-29
Creditors
-182,650 GBP2025-02-28
-205,318 GBP2024-02-29
Net Current Assets/Liabilities
220 GBP2025-02-28
-2,943 GBP2024-02-29
Total Assets Less Current Liabilities
2,936 GBP2025-02-28
790 GBP2024-02-29
Creditors
Non-current
-13,198 GBP2024-02-29
Net Assets/Liabilities
2,257 GBP2025-02-28
-13,341 GBP2024-02-29
Equity
Called up share capital
1,000 GBP2025-02-28
1,000 GBP2024-02-29
Retained earnings (accumulated losses)
1,257 GBP2025-02-28
-14,341 GBP2024-02-29
Average Number of Employees
62024-03-01 ~ 2025-02-28
62023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
9,357 GBP2025-02-28
11,094 GBP2024-02-29
Property, Plant & Equipment - Disposals
-1,837 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,641 GBP2025-02-28
7,361 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
809 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,529 GBP2024-03-01 ~ 2025-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,376 GBP2025-02-28
30,376 GBP2024-02-29
Between one and five year
33,514 GBP2025-02-28
58,098 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
63,890 GBP2025-02-28
88,474 GBP2024-02-29

  • GRANITE CONSULTING LIMITED
    Info
    Registered number 04379379
    icon of addressThe Old Police Station, West Square, Maldon, Essex CM9 5AL
    PRIVATE LIMITED COMPANY incorporated on 2002-02-22 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.